Carroll County Bank and Trust Company, Total Deposits

1999-12-31Rank
Total deposits$475,862,000782
Deposits held in domestic offices$475,862,000777
Individuals, partnerships, and corporations$464,655,000746
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$11,185,0001,741
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,918,000555
Demand deposits$69,523,000575
Nontransaction accounts$367,944,000670
Money market deposit accounts (MMDAs)$46,808,0001,089
Other savings deposits (excluding MMDAs)$72,386,000567
Total time deposits$248,750,000572
Total time and savings deposits$406,339,000802
Noninterest-bearing deposits$69,523,000697
Interest-bearing deposits$406,339,000789
Retail deposits$441,363,000712
Estimated insured deposits$446,513,000659
IRAs and Keogh plan accounts$31,500,000725
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$469,642,000781
Deposits held in domestic offices$469,642,000776
Individuals, partnerships, and corporations$456,796,000757
U.S. Government$58,0001,831
States and political subdivisions in the U.S.$12,343,0001,444
Commercial banks and other depository institutions in U.S.$445,0001,599
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,608,000585
Demand deposits$71,156,000594
Nontransaction accounts$359,034,000656
Money market deposit accounts (MMDAs)$49,559,000949
Other savings deposits (excluding MMDAs)$81,250,000505
Total time deposits$228,225,000584
Total time and savings deposits$398,486,000790
Noninterest-bearing deposits$71,156,000699
Interest-bearing deposits$398,486,000781
Retail deposits$435,823,000718
Estimated insured deposits$426,757,000679
IRAs and Keogh plan accounts$31,045,000751
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$421,019,000900
Deposits held in domestic offices$421,019,000895
Individuals, partnerships, and corporations$411,330,000859
U.S. Government$139,0001,410
States and political subdivisions in the U.S.$9,500,0001,880
Commercial banks and other depository institutions in U.S.$50,0003,122
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,054,000792
Demand deposits$55,038,000817
Nontransaction accounts$329,965,000698
Money market deposit accounts (MMDAs)$50,670,000847
Other savings deposits (excluding MMDAs)$78,792,000504
Total time deposits$200,503,000702
Total time and savings deposits$365,981,000878
Noninterest-bearing deposits$55,038,000902
Interest-bearing deposits$365,981,000880
Retail deposits$396,170,000815
Estimated insured deposits$399,187,000752
IRAs and Keogh plan accounts$30,399,000841
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$417,197,000938
Deposits held in domestic offices$417,197,000931
Individuals, partnerships, and corporations$406,150,000899
U.S. Government$274,0001,732
States and political subdivisions in the U.S.$10,605,0001,651
Commercial banks and other depository institutions in U.S.$168,0002,565
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,447,000843
Demand deposits$58,174,000825
Nontransaction accounts$321,750,000709
Money market deposit accounts (MMDAs)$50,195,000845
Other savings deposits (excluding MMDAs)$80,103,000528
Total time deposits$191,452,000750
Total time and savings deposits$359,023,000926
Noninterest-bearing deposits$58,174,000888
Interest-bearing deposits$359,023,000929
Retail deposits$389,982,000867
Estimated insured deposits$386,873,000833
IRAs and Keogh plan accounts$31,075,000902
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$399,293,000997
Deposits held in domestic offices$399,293,000987
Individuals, partnerships, and corporations$387,133,000959
U.S. Government$487,0001,311
States and political subdivisions in the U.S.$11,672,0001,357
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,860,000943
Demand deposits$52,755,000903
Nontransaction accounts$309,433,000740
Money market deposit accounts (MMDAs)$48,306,000876
Other savings deposits (excluding MMDAs)$85,814,000499
Total time deposits$175,313,000809
Total time and savings deposits$346,538,000990
Noninterest-bearing deposits$52,755,000968
Interest-bearing deposits$346,538,000999
Retail deposits$375,009,000941
Estimated insured deposits$372,393,000906
IRAs and Keogh plan accounts$30,870,000936
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$383,774,000996
Deposits held in domestic offices$383,774,000986
Individuals, partnerships, and corporations$368,519,000986
U.S. Government$350,0001,683
States and political subdivisions in the U.S.$14,904,000944
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,541,000949
Demand deposits$50,264,000907
Nontransaction accounts$293,233,000722
Money market deposit accounts (MMDAs)$49,264,000880
Other savings deposits (excluding MMDAs)$99,240,000476
Total time deposits$144,729,000847
Total time and savings deposits$333,510,000993
Noninterest-bearing deposits$50,264,000968
Interest-bearing deposits$333,510,000999
Retail deposits$360,824,000964
Estimated insured deposits$352,849,000936
IRAs and Keogh plan accounts$29,765,000944
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$373,046,0001,067
Deposits held in domestic offices$373,046,0001,056
Individuals, partnerships, and corporations$353,868,0001,050
U.S. Government$238,0001,919
States and political subdivisions in the U.S.$18,939,000682
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,170,0001,011
Demand deposits$45,519,0001,005
Nontransaction accounts$287,876,000731
Money market deposit accounts (MMDAs)$45,175,0001,011
Other savings deposits (excluding MMDAs)$118,941,000436
Total time deposits$123,760,000954
Total time and savings deposits$327,527,0001,029
Noninterest-bearing deposits$45,519,0001,081
Interest-bearing deposits$327,527,0001,049
Retail deposits$362,107,0001,002
Estimated insured deposits$344,971,000993
IRAs and Keogh plan accounts$28,557,0001,048
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$370,615,0001,117
Deposits held in domestic offices$370,615,0001,107
Individuals, partnerships, and corporations$353,776,0001,114
U.S. Government$733,0001,050
States and political subdivisions in the U.S.$16,101,000830
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,091,0001,057
Demand deposits$44,855,000993
Nontransaction accounts$289,524,000766
Money market deposit accounts (MMDAs)$50,190,000968
Other savings deposits (excluding MMDAs)$105,225,000465
Total time deposits$134,109,000929
Total time and savings deposits$325,760,0001,121
Noninterest-bearing deposits$44,855,0001,090
Interest-bearing deposits$325,760,0001,116
Retail deposits$358,600,0001,063
Estimated insured deposits$342,819,0001,045
IRAs and Keogh plan accounts$29,164,0001,116
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA